APPROVAL OF AGENDA

Ms. Torres made a motion, seconded by Ms. Caplan, to approve the agenda for February 5, 2018. All in favor.

APPROVAL OF MINUTES

Ms. Torres made a motion, seconded by Ms. Caplan, to approve the amended minutes of January 22, 2018. All in favor.

SPECIAL PRESENTATION: Enterprise Homes

Ned Howe, of Enterprise Homes, provided an update on the status of the Community Homes project. Enterprise recently acquired the 5 Community Homes properties, two of which are in Wilde Lake (Roslyn Rise and Rideout Heath). The goal is to do a systematic teardown and replacement of the current property, including adding additional units to allow for a mixed income community. At a community meeting, concerns from residents included increased density, the impact on schools and increased traffic. No date has been set yet for a Planning Board hearing. There is a concern about the impact on the project by revisions to the APFO..

Resident Speakout

Deb Jung introduced herself as a candidate for District 4 County Council.

ORDER OF BUSINESS

Request for Donation: WLHS PTSA After Prom

Mr. Cooper made a motion, seconded by Ms. Caplan, to donate $500 to the WLHS After Prom event. All in favor.

RAC Appointment

Mr. McKinney reported that Ms. Glass had withdrawn her application to be a member of the RAC. There are currently 4 members on the Committee.

ARC Resolution: 10534 Jason Lane and 10547 Jason Lane

Ms. Caplan made a motion, seconded by Ms. Torres, to remove the flagand restore access to facilities at 10534 Jason Lane. All in favor.

Ms. Caplan made a motion, seconded by Mr. Cooper, to remove the flag and restore access to CA facilities at 10547 Jason Lane. All in favor.

Letter of Support: Community Homes Preliminary Development Plan Amendment

Ms. Torres made a motion, seconded by Ms. Caplan, to send a letter of support for the Community Homes Preliminary Development Plan Amendment to the Planning Board. All in favor.

Letter of Support: Howard County Watershed Stewards Academy

Ms. Torres made a motion, seconded by Mr. Cooper, to send a letter of support for funding for the Howard County Watershed Stewards Academy to the County Executive. All in favor.

Discussion: CA Watershed Advisory Committee

Ms. Caplan proposed to expand the charter of the Watershed Advisory Committee (WAC) to include open space and other environmental issues. Another group wants to form a new advisory committee to address climate change concerns, focusing on energy efficiency and reducing the carbon footprint. Ms. Caplan feels that if the charter of the WAC is expanded, then subcommittees could be formed to address the concerns of this other group as well as other environmental issues.

Ms. Torres made a motion, seconded by Mr. Cooper, to support one environmental advisory committee to encompass all aspects of the environment, including climate change. All in favor.

Discussion: Proposed Health and Wellness Committee

Ms. Torres proposed the formation of a Health and Wellness Committee on the Board to promote healthy activities for the community and provide health information. She will work on a mission statement.

REPORTS

Columbia Council Representative

Ms. McCord informed the Board of her concerns about the proposed development of condos at the downtown lakefront to replace the American Cities building.

AC Liaison- There were no applications since the last meeting.

Committee Reports

Education: Mr. Friedhoffer is still working with the Robotics Club.

Wilde Lake CARES – Ms. Caplan is working on a process for the replacement of street trees to present to the county.

Manager- A written report was submitted

Ms. Shulder is working with HR Strategies to make changes in the employment handbook to comply with the new Maryland Working Healthy Families Act.

Chair – Mr. McAliley reported that there was a meeting regarding the possible location of a bikeshare site in the Wilde Lake Village Center.

ADJOURNMENT

Mr. Cooper made a motion, seconded by Ms. Torres, to adjourn the meeting at 8:35pm. All in favor.

Yes, I would like to receive emails from WLCA. (You can unsubscribe anytime)

Constant Contact Use.

By submitting this form, you are consenting to receive marketing emails from: Wilde Lake Community Association, 10400 Cross Fox Lane, Columbia, MD, 21044, http://www.wildelake.org. You can revoke your consent to receive emails at any time by using the SafeUnsubscribe® link, found at the bottom of every email. Emails are serviced by Constant Contact